Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings while presenting various proposals for shareholder approval [1][2][3]. Meeting Guidelines - All attendees must respect shareholder rights and maintain order during the meeting [1]. - Attendees must register on time, and latecomers will not be allowed to register [2]. - Shareholders have the right to speak, inquire, and vote during the meeting [1][2]. Meeting Organization - A meeting organization team will handle logistics and address on-site issues [2]. - Shareholders wishing to speak must register in advance and cannot interrupt the agenda without permission [2][3]. - Non-shareholders are prohibited from speaking without the host's consent [2][3]. Voting Procedures - Two shareholder representatives, one supervisor representative, and one lawyer representative will be appointed for vote counting [3]. - The results of the votes will be announced by the meeting host [3]. Meeting Details - The meeting is scheduled for May 20, 2025, at 14:30, at the company's conference room [4]. - Voting will be conducted both on-site and online [4]. Agenda Items - The agenda includes reports from the Board of Directors and Supervisory Board, financial reports, profit distribution proposals, and the appointment of auditors [5][6][8]. - The proposed profit distribution plan includes a cash dividend of RMB 1.00 per share, totaling approximately RMB 18.32 million, which is 32.62% of the net profit [5][6]. Company Performance - The company reported a revenue of RMB 387.41 million and a net profit of RMB 56.17 million for the year 2024 [8][10]. - The company has increased its R&D investment to RMB 49.59 million, representing 12.80% of its revenue [10]. Strategic Focus - The company aims to enhance its market position in the industrial automation and robotics sectors, focusing on precision transmission components [9][18]. - The company is expanding its global presence through acquisitions and partnerships, including a recent acquisition of a German company to enhance its technological capabilities [14][15]. Future Plans - The company plans to strengthen its core components for industrial robots and expand into new markets such as humanoid and service robots [18]. - The company will continue to invest in R&D to improve product performance and meet emerging market demands [10][18].